DOSSIERS / MATCONSTRUCT L.B.A. IMPEX SRL
← SearchExport PDF
Company dossier

MATCONSTRUCT L.B.A. IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-02-14
KYBE ID: RO-J40_1001_1997 · J40/1001/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MATCONSTRUCT L.B.A. IMPEX SRL
ro_onrc
J40/1001/1997
ro_onrc
active
ro_onrc
1997-02-14
ro_onrc
Str. SOLD. NEAGU FLOREA 9, 020185 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100